Alma Publishing Limited

Company Registration Number: 01350199

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alma Publishing Limited is a Private Company Limited by Shares first registered on 26 January 1978. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 469 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

01350199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £267£5,888£5,757£5,549£5,314
of which Cash £267£83£35£7£7
Total Assets £267£5,888£5,757£5,549£5,314
Current Liabilities £7,447£1,969£1,669£1,332£1,097
Net Current Assets £-7,180£3,919£4,088£4,217£4,217
Total Net Worth £-7,180£3,919£4,088£4,217£4,217

Previous Names

No previous names

Company Officers

  • TREVELYAN JOHNSON, Peter

    Secretary

     

    8 Swift Street
    Fulham
    London
    SW6 5AG

  • SHOTT, Caroline Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT3D7. Transaction: MzE1OTgzMTIzM2FkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMGNK. Transaction: MzE1OTQ1MjM5MGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDLWP. Transaction: MzEzNDc2Nzc1NGFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJE2. Transaction: MzEzMjY1MzExOWFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXEWO. Transaction: MzExMTAxNzI1OWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HRBX. Transaction: MzEwODM5NjI3N2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4GR4. Transaction: MzA4ODUyNzA4NmFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7W36. Transaction: MzA4NjIxODI3MWFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOMFF. Transaction: MzA2NzMzOTc3MmFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77W2. Transaction: MzA2NTE4OTgyOWFkaXF6a2N4.

  11. 13 June 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0UEG0. Transaction: MzA1OTA5NjY1OGFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X980IZ1W. Transaction: MzA0NjY4NzM0MWFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYI0TXXD. Transaction: MzA0NDgwMzI1NGFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XTU2GOQG. Transaction: MzAyNjIxOTg4NmFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGU4NUX. Transaction: MzAyNDQ2MDkzOGFkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Miss Caroline Ann Shott on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQENMM3Z. Transaction: MzAyMDQzMTU1NmFkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XY3RYETU. Transaction: MzAwMjQzNzg3M2FkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ4XEJ6. Transaction: MzAwMjIyNDM2NGFkaXF6a2N4.

  19. 10 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X492V4P0. Transaction: MjAxNzY3MDk2MGFkaXF6a2N4.

  20. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9ML4FZ. Transaction: MjAxNzA4NTQ5NmFkaXF6a2N4.

  21. 2 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY2MzI2NmFkaXF6a2N4.

  22. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MzcwOGFkaXF6a2N4.

  23. 21 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODA3Mjk1MmFkaXF6a2N4.

  24. 13 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3MTgxMmFkaXF6a2N4.

  25. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzMwNDYwNGFkaXF6a2N4.

  26. 1 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTc2ODI0MWFkaXF6a2N4.

  27. 2 February 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwMjYxN2FkaXF6a2N4.

  28. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAwNzUxNWFkaXF6a2N4.

  29. 7 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDE1NzM5OWFkaXF6a2N4.

  30. 10 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwNjYwMGFkaXF6a2N4.

  31. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyNjEzOGFkaXF6a2N4.

  32. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU5NjYzN2FkaXF6a2N4.

  33. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5ODAxN2FkaXF6a2N4.

  34. 5 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMjg0OGFkaXF6a2N4.

  35. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDMzNzM0MWFkaXF6a2N4.

  36. 4 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5ODkxNGFkaXF6a2N4.

  37. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDEzNTM5MGFkaXF6a2N4.

  38. 23 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0Mzk4NmFkaXF6a2N4.

  39. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjEyODEzNWFkaXF6a2N4.

  40. 24 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwOTY4N2FkaXF6a2N4.

  41. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI5NjI5NWFkaXF6a2N4.

  42. 19 November 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyNDkwNGFkaXF6a2N4.

  43. 15 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjM0Mzk0M2FkaXF6a2N4.

  44. 18 November 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQwMzg5MGFkaXF6a2N4.

  45. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0Mjc0NjY4MWFkaXF6a2N4.

  46. 2 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2OTQ3MGFkaXF6a2N4.

  47. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDE5ODI4NGFkaXF6a2N4.

  48. 14 April 1996 Registered office changed on 14/04/96 from: c/o wj calder sons & co 25 lower belgrave street london SW1W ols [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc5NjM0NWFkaXF6a2N4.

  49. 24 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4NjQ2MGFkaXF6a2N4.

  50. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0ODEzMjE1OWFkaXF6a2N4.

  51. 18 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3NzA3MmFkaXF6a2N4.

  52. 1 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTc1MjYyOGFkaXF6a2N4.

  53. 20 December 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwNTgzOGFkaXF6a2N4.

  54. 13 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NzI3ODA2NGFkaXF6a2N4.

  55. 11 December 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1NzE0MGFkaXF6a2N4.

  56. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMTg1OTE0M2FkaXF6a2N4.

  57. 13 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNjA2MjMyNmFkaXF6a2N4.

  58. 19 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTc0Mzg3MmFkaXF6a2N4.

  59. 21 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODk4NTQ5M2FkaXF6a2N4.

  60. 21 December 1990 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQ3MjQ1MWFkaXF6a2N4.

  61. 29 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQxMjQ2MGFkaXF6a2N4.

  62. 3 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MTEyNjA0NGFkaXF6a2N4.

  63. 21 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNjA3NDUzMWFkaXF6a2N4.

  64. 20 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjUwNjM4MGFkaXF6a2N4.

  65. 6 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDc1NzMxMWFkaXF6a2N4.

  66. 7 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjAzMTE0MWFkaXF6a2N4.

  67. 13 May 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNTcwMDgxNGFkaXF6a2N4.

  68. 10 July 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEwODk0OTgxNWFkaXF6a2N4.

  69. 10 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTM2OTYxOWFkaXF6a2N4.

  70. 15 July 1986 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0Njg0MjkwOGFkaXF6a2N4.

  71. 26 April 1985 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEzNjA0MmFkaXF6a2N4.

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